KYC upgrade on TransferXO
TIER 1 Verification: Phone Number Verification
This tier requires a valid phone number, at the point of account creation you would be provisioned a Tier 1 account
Step-by-step guide to completing phone verification, and Understanding Tier 1 limits (buy, daily deposit, monthly deposit, withdrawal).
STEP 1: Go to TransferXO Website and click Get Started
STEP2: A modal is going to pup-up, select your preferred method to sign up, this first process would require a valid email address.
If you use the SignUp now option as indicated in the first screenshot it would take you to the second page where you have to do the following:
Step i: Input your email and click Send verification code.
Step ii: Check your email inbox to complete verification.
Step iii: Continue to fill other required fields as indicated below.
Step iv: Click the create button to Create your profile.
Note that you can sign up with your social media account as indicated below.
After creating your account, a pop-up will display for you to Create your profile and phone number verification to set your transaction pin.
STEP 3: Follow the steps below to complete your profile;
Step i: Fill the required fields to create a profile including your referral code if you were referred.
Step ii: Input a valid phone number and click your preferred method to get OTP (SMS Phone or WhatApp)
Step iii: Input your OTP and Click Verify Code.
Step iv: Setup your transaction pin by inputting your pin, confirm pin and click Save Pin
Congratulations you have created a TIER 1 account
TIER 1 account has the following:
- Buy limit: 1,000 USD
- Daily deposit limit: 1,000 USD
- Monthly deposit limit: 10,000 USD
- Withdrawal limit: 5,000 USD
Tier 2 Verification: Government ID Verification
Follow the steps below to complete your Tier 2 verification:
STEP 1: Click your profile picture icon to view account setting
STEP 2: Click Account Settings icon
STEP 3: Click the KYC icon
STEP 4: Click upload document to upload the required document(Government Issued ID)
TIER 2 account has the following limits:
- Buy limit: 50,000 USD
- Daily deposit limit: 50,000 USD
- Monthly deposit limit: 500,000 USD
- Withdrawal limit: 25,000 USD
Tier 3 Verification: Home Address Verification
Follow the steps below to complete your Tier 3 verification:
STEP 1: Click the profile picture icon and select account settings
STEP 2: Click the KYC icon
STEP 3: Click upload document to upload a document that proofs your address (Utility Bill, Account Statement etc.).
TIER 3 account has the following limits:
- Buy limit: 500,000 USD
- Daily deposit limit: 50,000 USD
- Monthly deposit limit: 5,000,000 USD
- Withdrawal limit: 250,000 USD